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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Biagioni, Mauro Andrea

    Related profiles found in government register
  • Biagioni, Mauro Andrea
    British

    Registered addresses and corresponding companies

    • 2b Ashleigh Grove, Newcastle Upon Tyne, Tyne & Wear, NE2 3DL

      IIF 1
  • Biagioni, Mauro Andrea
    British born in February 1978

    Registered addresses and corresponding companies

    • 2b Ashleigh Grove, Newcastle Upon Tyne, Tyne & Wear, NE2 3DL

      IIF 2
  • Biagioni, Mauro Andrea
    born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 3

    • Time Central, Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

      IIF 4
  • Biagioni, Mauro Andrea
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Johnstone House, 50-54 Rose Street, Aberdeen, AB10 1UD, Scotland

      IIF 5

    • Beaufort Court, Atlantic Wharf, Cardiff, CF10 4AH, Wales

      IIF 6

    • 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England

      IIF 7 IIF 8 IIF 9

    • 273, Dukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0PZ, United Kingdom

      IIF 10

    • 378-380, Deansgate, Manchester, M3 4LY, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17

    • Longhirst Hall, Longhirst, Morpeth, Northumberland, NE61 3LL

      IIF 18

    • 11, Moor Road South, Gosforth, Newcastle Upon Tyne, NE3 1NN, United Kingdom

      IIF 19

    • 33, Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BJ

      IIF 20

    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29

    • Hay & Kilner, The Lumen, St. James' Boulevard, Newcastle Helix, Newcastle Upon Tyne, NE4 5BZ, United Kingdom

      IIF 30

    • Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER, United Kingdom

      IIF 31

    • Nvm Private Equity Limited, Northumberland House, Princess Square, Newcastle Upon Tyne, England, NE1 8ER, England

      IIF 32

    • Nvm Private Equity Northumberland House, Princess Square, Newcastle Upon Tyne, Tyne And Wear, NE1 8ER, England

      IIF 33

    • Eastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire, YO11 3DU, United Kingdom

      IIF 34 IIF 35

    • Eastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire, YO11 3DU

      IIF 36

    • Salter Road, Eastfield Industrial Estate, Scarborough, YO11 3DU

      IIF 37

    • 9 King Street, Newcastle Under Lyme, Staffordshire, ST5 1EH

      IIF 38

    • 7a Odhams Trading Estate, St. Albans Road, Watford, Herts, WD24 7RY, United Kingdom

      IIF 39

    • 7a Oldhams Trading Estate, St. Albans Road, Watford, Herts, WD24 7RY, United Kingdom

      IIF 40
  • Biagioni, Mauro Andrea
    British company director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1PG

      IIF 41

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 46
  • Biagioni, Mauro Andrea
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Units 2 -3 Triune Court, Monks Cross Drive, Huntington, York, North Yorkshire, YO32 9GZ, England

      IIF 47

    • Units 2-3 Triune Court, Monks Cross Drive, Huntington, York, North Yorkshire, YO32 9GZ, England

      IIF 48
  • Biagioni, Mauro Andrea
    British directors born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Units 2-3 Triune Court, Monks Cross Drive, Huntington, York, North Yorkshire, YO32 9GZ, England

      IIF 49
  • Biagioni, Mauro Andrea
    British investment director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3d, Nelson Way, Nelson Park West, Cramlington, Northumberland, NE23 1WG

      IIF 50
  • Mr Mauro Andrea Biagioni
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 51

    • 11, Moor Road South, Gosforth, Newcastle Upon Tyne, NE3 1NN, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 49
  • 1
    2 ASHLEIGH GROVE MANAGEMENT COMPANY LIMITED
    02951108
    2c Ashleigh Grove, West Jesmond, Newcastle Upon Tyne
    Active Corporate (21 parents)
    Officer
    1999-11-22 ~ 2004-07-20
    IIF 2 - Director → ME
    1999-11-25 ~ 2004-07-20
    IIF 1 - Secretary → ME
  • 2
    ARNLEA HOLDINGS LIMITED
    SC477816 SC395100
    Johnstone House, 50-54 Rose Street, Aberdeen
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2016-10-12
    IIF 5 - Director → ME
  • 3
    AVID TECHNOLOGY GROUP LIMITED
    - now 06846533
    MSI HOLDINGS LIMITED - 2011-02-16
    Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2016-07-04 ~ 2020-02-06
    IIF 50 - Director → ME
  • 4
    BIOLOGICAL PREPARATIONS GROUP LIMITED
    - now 09233589 06729209
    CROSSCO (1380) LIMITED
    - 2015-04-02 09233589 08339896... (more)
    Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-03-13 ~ 2022-05-05
    IIF 6 - Director → ME
  • 5
    CLEVELAND BIOTECH (HOLDINGS) LIMITED
    - now 08480902
    CROSSCO (1315) LIMITED
    - 2013-06-26 08480902 08542601... (more)
    Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2015-03-13
    IIF 31 - Director → ME
  • 6
    DALE ERSKINE POWER SOLUTIONS LIMITED
    - now 07945832 00941798... (more)
    ENSCO 915 LIMITED - 2012-07-23
    Eastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 36 - Director → ME
  • 7
    DALE POWER SOLUTIONS LIMITED
    - now 00941798 00440706... (more)
    DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED - 2006-12-21
    Salter Road, Eastfield Industrial Estate, Scarborough
    Active Corporate (53 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 37 - Director → ME
  • 8
    DEPS GROUP LIMITED
    - now 11113613
    DEPS BIDCO LIMITED - 2018-10-05
    Eastfield Industrial Estate Salter Road, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 34 - Director → ME
  • 9
    DEPS HOLDINGS LIMITED
    11113073
    Eastfield Industrial Estate Salter Road, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-16 ~ now
    IIF 35 - Director → ME
  • 10
    EASBY GROUP BIDCO LIMITED
    13887944 13885055
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-02 ~ 2024-07-19
    IIF 8 - Director → ME
  • 11
    EASBY GROUP MIDCO LIMITED
    13885055 13887944
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2024-07-19
    IIF 7 - Director → ME
  • 12
    EASBY GROUP TOPCO LIMITED
    13883535
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-01-31 ~ 2024-07-19
    IIF 9 - Director → ME
  • 13
    FELTON PROPERTY AND INVESTMENTS LIMITED - now
    LONGHIRST GROUP LIMITED
    - 2013-11-21 04484139
    EVER 1834 LIMITED - 2002-11-05
    The Old Pavilion, Longhirst, Morpeth, England
    Active Corporate (16 parents)
    Officer
    2009-10-11 ~ 2012-11-29
    IIF 18 - Director → ME
  • 14
    GRAZA LIMITED
    - now 09502261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-07-15 during the appointment or period of control
    CROSSCO (1394) LIMITED - 2015-11-12
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 41 - Director → ME
  • 15
    IT'S ALL GOOD LIMITED
    - now 07742475
    ITS ALL GOOD LIMITED - 2012-05-03
    TIMEC 1326 LIMITED - 2011-10-13
    38 Barnard Road, Bowthorpe, Norwich, England
    Dissolved Corporate (15 parents)
    Officer
    2014-02-18 ~ 2020-12-22
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-22
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    JOPHIA BIAGIONI LIMITED
    14307053
    11 Moor Road South, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-08-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    KNIGHT VALETING LIMITED
    - now 05215262
    K & S (536) LIMITED - 2004-12-21
    9 King Street, Newcastle-under-lyme, Staffordshire, England
    Dissolved Corporate (12 parents)
    Officer
    2009-06-15 ~ 2015-08-27
    IIF 38 - Director → ME
  • 18
    MONUMENT NICHOLAS LLP
    OC436477 OC436483
    4th Floor 2 Cathedral, Cloth Market, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 4 - LLP Member → ME
  • 19
    NA AMERICAS LIMITED
    17115383
    378-380 Deansgate, Manchester, England
    Active Corporate (7 parents)
    Officer
    2026-04-01 ~ now
    IIF 13 - Director → ME
  • 20
    NA BIDCO LIMITED
    16366748
    378-380 Deansgate, Manchester, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2025-09-08 ~ now
    IIF 11 - Director → ME
  • 21
    NA EUROPE LIMITED
    17113046
    378-380 Deansgate, Manchester, England
    Active Corporate (7 parents)
    Officer
    2026-04-01 ~ now
    IIF 16 - Director → ME
  • 22
    NA MIDCO 2 LIMITED
    16651172 16366640
    378-380 Deansgate, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-09-08 ~ now
    IIF 17 - Director → ME
  • 23
    NA MIDCO LIMITED
    16366640 16651172
    378-380 Deansgate, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-09-08 ~ now
    IIF 12 - Director → ME
  • 24
    NA SPV LIMITED
    16348169
    378-380 Deansgate, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-09-08 ~ now
    IIF 15 - Director → ME
  • 25
    NA TOPCO LIMITED
    16351496
    378-380 Deansgate, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-09-08 ~ now
    IIF 14 - Director → ME
  • 26
    NORTH EAST PROPERTY AND INVESTMENTS LIMITED - now
    LONGHIRST VENUES LIMITED
    - 2013-11-21 06115171
    NORHAM HOUSE 1106 LIMITED - 2007-03-19
    The Old Pavilion, John Dobson Drive, Longhirst, Morpeth, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-07-30 ~ 2012-11-29
    IIF 20 - Director → ME
  • 27
    NORTHERN VCT MANAGERS LIMITED
    03695495
    Time Central, 32 Gallowgate, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 42 - Director → ME
  • 28
    NORTHERN VENTURE MANAGERS LIMITED
    - now 05889621 02201762
    NVM PRIVATE EQUITY LIMITED - 2007-01-26
    CROSSCO (981) LIMITED - 2006-11-28
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-03-06 ~ now
    IIF 28 - Director → ME
  • 29
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-03-06 ~ now
    IIF 29 - Director → ME
  • 30
    NV1 GP LIMITED
    08131904 OC412744
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-06 ~ now
    IIF 22 - Director → ME
  • 31
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-03-06 ~ now
    IIF 24 - Director → ME
  • 32
    NV2 NOMINEE LIMITED
    08958809
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-03-06 ~ now
    IIF 23 - Director → ME
  • 33
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 46 - Director → ME
  • 34
    NVM GROUP LIMITED
    - now 04909138
    FORMATDELETE LIMITED - 2003-12-30
    Time Central, 32 Gallowgate, Newcastle Upon Tyne
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-03-06 ~ dissolved
    IIF 43 - Director → ME
  • 35
    NVM MEMBER 1 LIMITED
    10756002 10756008
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2017-05-05 ~ now
    IIF 21 - Director → ME
  • 36
    NVM MEMBER 2 LIMITED
    10756008 10756002
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-05-05 ~ now
    IIF 25 - Director → ME
  • 37
    NVM NOMINEES LIMITED
    05737659
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-03-06 ~ now
    IIF 27 - Director → ME
  • 38
    NVM PE LIMITED
    - now 02201762
    NVM PRIVATE EQUITY LIMITED
    - 2015-01-29 02201762 05889621... (more)
    NORTHERN VENTURE MANAGERS LIMITED - 2007-01-26
    CAUSEFLING LIMITED - 1988-02-25
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2011-09-28 ~ now
    IIF 26 - Director → ME
  • 39
    NVM PRIVATE EQUITY LLP
    - now OC392261 02201762... (more)
    NVM PRIVATE EQUITY PARTNERS LLP
    - 2015-01-30 OC392261
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 56 offsprings)
    Officer
    2015-01-12 ~ now
    IIF 3 - LLP Designated Member → ME
  • 40
    PROJECT GOSFORTH LIMITED
    14180496
    Hay & Kilner, The Lumen St. James' Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-13 ~ now
    IIF 30 - Director → ME
  • 41
    PROJECT JORVIK BIDCO LIMITED
    - now 14085738 14085720
    HAMSARD 3677 LIMITED - 2022-07-13
    Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-07-15 ~ 2024-05-23
    IIF 48 - Director → ME
  • 42
    PROJECT JORVIK MIDCO LIMITED
    - now 14085720 14085738
    HAMSARD 3676 LIMITED - 2022-07-13
    Units 2 -3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-07-15 ~ 2024-05-23
    IIF 47 - Director → ME
  • 43
    PROJECT JORVIK TOPCO LIMITED
    - now 14085647
    HAMSARD 3675 LIMITED - 2022-07-13
    Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-07-15 ~ 2024-05-23
    IIF 49 - Director → ME
  • 44
    PROJECT NVM EBT LIMITED
    07089400
    Time Central, 32 Gallowgate, Newcastle Upon Tyne
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-03-06 ~ dissolved
    IIF 45 - Director → ME
  • 45
    PROJECT NVM LIMITED
    07014006
    Time Central, 32 Gallowgate, Newcastle Upon Tyne
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2018-03-06 ~ dissolved
    IIF 44 - Director → ME
  • 46
    VEL GROUP BIDCO LIMITED
    15359348
    7a Oldhams Trading Estate, St. Albans Road, Watford, Herts, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 40 - Director → ME
  • 47
    VEL GROUP TOPCO LIMITED
    15359108
    7a Odhams Trading Estate, St. Albans Road, Watford, Herts, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 39 - Director → ME
  • 48
    WEAR INNS (EMPLOYEE BENEFIT TRUST) LIMITED
    08047682 06170951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-08
    Dissolved on 2020-09-18
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-04-26 ~ 2015-06-03
    IIF 32 - Director → ME
  • 49
    WEAR INNS LIMITED
    - now 05613167
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-21
    SANDCO 938 LIMITED - 2005-12-22
    14 Bonhill Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2015-06-03
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.